| Entity Name: | AVILA ASSETS TRADING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AVILA ASSETS TRADING, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Aug 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L14000126296 |
| FEI/EIN Number |
47-1762566
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5631 SW 58TH CT., MIAMI, FL, 33143, US |
| Mail Address: | 5631 SW 58TH CT., MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVILA GARCIA VIOLETA V | Manager | 5631 SW 58TH CT., MIAMI, FL, 33143 |
| ROBINSON RAYMOND LESQ. | Agent | 1501 VENERA AVE, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-04-28 |
| Florida Limited Liability | 2014-08-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
